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PALADONE PRODUCTS LIMITED

Company number 02904218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 13
10 Mar 2009 363a Return made up to 03/03/09; full list of members
09 Jan 2009 AA Accounts made up to 30 June 2008
09 Dec 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
07 Mar 2008 363a Return made up to 03/03/08; full list of members
08 Jan 2008 AA Accounts made up to 31 May 2007
23 Jul 2007 287 Registered office changed on 23/07/07 from: 73 church road hove east sussex BN3 2BL
21 Apr 2007 363s Return made up to 03/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
10 Mar 2007 288a New director appointed
28 Feb 2007 155(6)a Declaration of assistance for shares acquisition
28 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement debenture 15/02/07
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288b Director resigned
28 Feb 2007 288a New director appointed
27 Feb 2007 395 Particulars of mortgage/charge
23 Feb 2007 395 Particulars of mortgage/charge
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Feb 2007 403a Declaration of satisfaction of mortgage/charge